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REG - UPL Limited - Outcome of Rights Issue Committee Meeting

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RNS Number : 8218S  UPL Limited  28 July 2025

UPL LIMITED

 

 

Sub:  Outcome of the Meeting of Rights Issue Committee of the Board held on

July 28, 2025

 

Dear Sir / Madam,

 

This is with reference to our intimation dated November 20, 2024, in relation
to the outcome of the meeting of the Rights Issue Committee of the Board
("Rights Issue Committee") held on November 20, 2024, approving various terms
of the Rights Issue and the Letter of Offer for issue of 9,38,25,955 partly
paid-up Equity Shares.

 

In this regard, we wish to inform you that the Rights Issue Committee of the
Board of Directors at its meeting held today i.e. July 28, 2025, has approved
making of the second and final call on partly paid-up equity shares of 50% of
issue price of ₹ 360 per share i.e. ₹ 180 per share (comprising ₹ 1.00
towards paid-up value and ₹ 179.00 towards premium) and has fixed Friday,
August 1, 2025 as the Record Date for the purpose of ascertaining the holders
of partly paid-up equity shares to whom the second and final call notice would
be sent.

 

The links for the disclosure is mentioned below: -

 

https://www.bseindia.com/xml-data/corpfiling/AttachLive/233b9dd7-894f-4bfc-baa8-a014e11a82d5.pdf
(https://www.bseindia.com/xml-data/corpfiling/AttachLive/233b9dd7-894f-4bfc-baa8-a014e11a82d5.pdf)

 

We request you to take note of the same.

 

Thanking you,

 

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